DOSSIERS / ALLECI TRADING LIMITED
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Company dossier

ALLECI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183140 · HE183140 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ALLECI TRADING LIMITED
DRCIP data.gov.cy
HE183140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Αρχ.Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPENSO INVESTMENTS LIMITEDdissolvedARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolvedBECKWICK LIMITEDdissolvedBELFON ENTERPRISES LIMITEDdissolvedBELLHEAVEN LIMITEDdissolvedBELTERNO TRADING LIMITEDdissolvedBENISSANO LIMITEDactiveBIRDVIEW HOLDINGS LIMITEDdissolvedBIZLEAD INVEST LIMITEDstrike_offBLUEMOUNT CONSULTANCY CO. LIMITEDdissolvedBLUE SKY MEDIA LIMITEDdissolvedBOSLEY HOLDINGS LIMITEDdissolvedBREVERON HOLDINGS LIMITEDdissolvedCALDERLA LIMITEDdissolvedCHATSWOOD SERVICES CO LIMITEDdissolvedCLEGANE AIFLNP V.C.I.C. LIMITEDdissolvedCLEMENCY HOLDINGS LIMITEDdissolvedCORNISH INVESTMENTS LIMITEDdissolvedCROMWOOD INVESTMENTS LIMITEDdissolvedDAIRIA INVESTMENTS LIMITEDdissolved

+86 more

Connections

8 links
Shared operator — likely the same administrator
GROSPIRO TRADING LIMITEDShared registered address · 2 share thisLATENSKA TRADING LIMITEDShared officer / director · 4 share thisGROSPIRO TRADING LIMITEDShared officer / director · 4 share thisENTER ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 4 share thisFRENOPA TRADING LIMITEDShared officer / director · 5 share thisANCHORS TRADE SRLShared officer / director · 5 share thisGRAMMUS TRADING LIMITEDShared officer / director · 5 share thisGF.BM.ROM. S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAZEN TOHMEdirector—Cyprus registry
ANTOINE TOHMEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATENSKA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100